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DIDM Murder/Homicide Case Folder Checklist

This document is a checklist for a murder case involving the victim Renato Batang Sr y Dimaya. It occurred on February 28, 2018 at 8:30pm in San Miguel, Baggao, Cagayan. The investigating officer is PMSg Garry A Bulauitan of the Baggao PS. The checklist documents information collected on the victim and suspect profiles, witnesses and evidence gathered, the investigative actions taken and status of the case, which remains under investigation.

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100% found this document useful (4 votes)
2K views1 page

DIDM Murder/Homicide Case Folder Checklist

This document is a checklist for a murder case involving the victim Renato Batang Sr y Dimaya. It occurred on February 28, 2018 at 8:30pm in San Miguel, Baggao, Cagayan. The investigating officer is PMSg Garry A Bulauitan of the Baggao PS. The checklist documents information collected on the victim and suspect profiles, witnesses and evidence gathered, the investigative actions taken and status of the case, which remains under investigation.

Uploaded by

garry bulauitan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
  • Case Folder Checklist

CASE TRACKING NO.

_______________________

DIDM Murder/Homicide Case Folder Checklist


Case Title: Murder HCUI
Victim Renato Batang Sr y Dimaya SITG
TDPO: February 28, 2018/8:30 P.M./Z-6 San Miguel, Baggao, Cag JPL
IOC PMSg Garry A Bulauitan COLA
UNIT Baggao PS EGO/ERI

A. Reports Yes No F. Pieces of Evidence Yes No


1 Spot Reports / 1 CCTV Footage
2 Progress Report / 2 Crime Scene
3 Incident Report Form (IRF) / Rough Sketch Map
4 Case Referral Photograph /
5 Final Report 3 Suspect/s Photos
6 Investigation Report (IR) / 4 Weapon/Fas Recovered
7 SOCO Report 5 Others (Specify)Death Certificate
8 Others (Specify)
G. Other Investigative Actions Yes No
1 Admin Relief Order
B. Affidavits/Sworn Statements Yes No 2 Filing of Admins Case
1 Complainant 3 Filing of Criminal Case
2 Witnesses 4 Other Specify: _____________
3 First Responder
4 Arresting Officer
5 Other (Specify) Affidavit of Waiver H. Motive Yes No
1 Drug Related
C. Profiling of Victim/s Yes No 2 Non Drug Related (Specify)
1 Personal Circumstances
2 With Pending Case Specify 3 To be determined
________________________
3 With Previous Case Specify: I. STATUS OF CASES Yes No
________________________ 1 Cleared /
4 With Warrant of Arrest 2 Solved
RECEIVED BY:
5 Others Specify 3 Under Investigation
___________________________________________
Rank/Name/Date/Signature
D. Profiling of Suspect/s Yes No J. CASE PROGRESS Yes No
1 Personal Circumstances 1 Referred to Pros Office
2 With Pending Case 2 Filed in Court
3 With Previous Case 3 Amicable Settlement
4 With Warrant of Arrest 4 Drop & Closed
5 Drug Pusher 5 Dismissed Pros Office
6 Drug User 6 Dismissed Court
7 Drug Courier 7 Convicted
8 Drug Supplier 8 Acquitted
9 Robbery/Hold-up/Akyat Bahay
10 Gun for Hire K. FOR SITG CASES ONLY Yes No
11 Others (Specify)_____________ 1 Over (6) Months?
2 Turned-Over to CIDG?
E. Requests Yes No
1 SOCO L. OTHERS Yes No
2 Autopsy 1 NO OF IBIS HITS
3 Ballistics 2 NO OF MRS INCIDENTS
4 Firearms Cross Matching 3 ENCODED IN CIRAS /
5 Paraffin Test 4 NO CASE FOLDER
6 Finger Print Test M. COLA CASES ONLY Yes No
7 Drug Test 1 Ambush
8 Alcohol Test 2 Encounter
9 DNA Test 3 Shooting/Liquidation
10 Vaginal Swab 4 Attack/Raid
11 Composite Computerized Facial 5 Robbery
12 Cellular Phone Digital Forensic 6 Bombing
13 Others (Specify)_____________ 7 Harassment
8 Burning/Arson
COMMENTS/RECOMMENDATIONS: 9 Abduction
10 Kidnapping
11 Found IED

N. Suspect Group Affiliation (COLA) Yes No


CTG
(Use the back page/extra sheet for additional comments/recommendations) ASG
Case Reviewed by: MILF
MNLF
PMSg/Garry A Bulauitan/06/24/2019 BIFF/BIFM
Rank/Name/Date Others Specify: ________________________

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